Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
973,000
Authorised Capital
2,000,000

Directors

Navneet Kaur
Navneet Kaur
Director/Designated Partner
over 3 years ago
Sukhwinder Singh Sandhu
Sukhwinder Singh Sandhu
Director/Designated Partner
almost 4 years ago
Birinder Singh
Birinder Singh
Director/Designated Partner
about 4 years ago
Kuldip Singh Sandhu
Kuldip Singh Sandhu
Director
almost 31 years ago
Harinder Singh Bhalla
Harinder Singh Bhalla
Director/Designated Partner
almost 31 years ago

Past Directors

Balwinder Singh Sohal
Balwinder Singh Sohal
Director
almost 31 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03082019
Form DPT-3-30072019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
-18052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Notice of resignation;-09052018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018